PANHOL DEVELOPMENTS (GREECE) LIMITED
Registration number HE207742 · Cyprus
- Incorporated
- 2007-09-12
- Type
- Private Company
- Registered address
- Στασάνδρου, 7,, Floor 4,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ director
- NORDSTROM ENTERPRISES LITD officer
- ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ secretary
Companies at the same registered address
- NETSYSPOWER LTD
- OTTERFIELD CONSULTANCY SERVICES LIMITED
- KORNISTO TRADING LIMITED
- GRAYLAND FOREST ENTERPRISES LIMITED
- RANALLI HOLDINGS LIMITED
- MORELLO HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.